Last checked at 30 Sep 2010 13:57
30 September 2010
ITM Power plc
("the Company")
Total Voting Rights and Block Listing Interim Review
Total Voting Rights
In conformity with 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market of the following:
The issued share capital consists of 104,992,735 ordinary shares of 5p each with voting rights. No ordinary shares are held in treasury.
The above figure of 104,992,735 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interests in the Company under the FSA's Disclosure and Transparency Rules.
Block Listing Interim Review
| Name of applicant: | ITM Power plc | |||
| Period of return: | From: | 19/03/2010 | To: | 30/09/2010 |
| Name of scheme: | ITM Power plc Approved Share Option Scheme | ITM Power plc Unapproved Share Option Scheme | ||
| Balance of unallotted securities under scheme(s) from previous return: | 2,636,250 | 5,860,000 | ||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
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| ||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 1,750,000 | 400,000 | ||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 886,250 | 5,460,000 | ||
For further information please visit www.itm-power.com or contact:
| ITM Power plc Graham Cooley, CEO | 0114 244 5111 |
| Panmure Gordon & Co. Katherine Roe | 020 7459 3600
|
| Tavistock Communications Simon Hudson / Andrew Dunn | 020 7920 3150 |